Provenienza dei contatti di primo grado di Sharif Mohammed Rafei
Entità | Tipo di entità | Settore Industriale | |
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Public Company | Major Banks | 22 |
Grafico delle società connesse in secondo grado
Relazione in diverse aziende
Società connesse a Sharif Mohammed Rafei tramite i suoi contatti personali
Società | Settore | Persone collegate | Posizione principale |
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HSBC Bank Plc
HSBC Bank Plc Major BanksFinance HSBC Bank Plc provides commercial banking and financial services. It operates in four businesses: Retail Banking and Wealth Management, Commercial Banking, Global Banking and Markets, and Global Private Banking. The Retail Banking and Wealth Management business offers personal banking, mortgages, loans, credit cards, savings and investments and insurance services. The Commercial Banking business offers financial products and services to enable them to operate efficiently and meet their business aspirations. The Global Banking and Markets business offers capital financing, transaction and advisory banking services, trade, research, securities services and global liquidity and cash management. The Global Private Banking business offers investment management, incorporating advisory, discretionary and brokerage, private wealth solutions, comprising trusts and estate planning services. The company was founded in 1865 and is headquartered in London, the United Kingdom. | Major Banks | Corporate Officer/Principal | |
UNITED ARAB BANK | Regional Banks | Shariah Board Member | |
Bank of London & The Middle East Plc
Bank of London & The Middle East Plc Regional BanksFinance Bank of London & The Middle East Plc provides financing solutions and investment opportunities through wealth management and corporate banking. It offers real estate, covering property finance, which includes acquisition and development finance and private client services for individuals; leasing solutions for the UK mid-market, including international facilities; corporate and structured finance which offers acquisition finance, islamic capital markets and syndications; asset backed finance offers ABL finance and trade finance; asset management and premier deposit account offering competitive rates for fixed term deposit services. The company was founded on 7th August, 2006 and is headquartered in London, the United Kingdom. | Regional Banks | Shariah Board Member | |
Gulf International Bank BSC
Gulf International Bank BSC Regional BanksFinance Gulf International Bank BSC provides corporate and investment banking solutions. It operates through the following segments: Wholesale Banking, Treasury, Financial Markets, and Head Office and Support Units. The Wholesale Banking segment refers to the provision of wholesale commercial financing and other credit facilities for corporate and institutional customers, and the provision of financial advisory services relating to structured financing, privatizations, initial public offerings, and mergers and acquisitions. The Treasury segment relates to the range of treasury and capital market products and services to corporate and financial institution clients, money market, proprietary investment and trading activities, as well as the management of balance sheet, and funding. The Financial Market segment engages in the provision of asset and fund management services. The Head Office and Support Unit segment refers to the support units, such as investment in the retail banking strategy prior to the launch of all planned retail banking products and services. The company was founded on November 24, 1975 and is headquartered in Manama, Bahrain. | Regional Banks | Shariah Board Member Shariah Board Member Shariah Board Member | |
NATIONAL BANK OF OMAN SAOG | Major Banks | Shariah Board Member | |
HABIB METROPOLITAN BANK LIMITED | Major Banks | Shariah Board Member | |
Bank Negara Malaysia
Bank Negara Malaysia General GovernmentGovernment Bank Negara Malaysia provides banking services. It operates as a financial advisor to the government, a banker for currency issue and a holder of international reserves and safeguards the value of ringgit. The company was founded in January, 1959 and is headquartered in Kuala Lumpur, Malaysia. | General Government | Shariah Board Member | |
Amanah Mutual Bhd.
Amanah Mutual Bhd. Investment ManagersFinance Amanah Mutual Bhd. operates as a unit trust management company. It engages in the business of developing, promoting and managing unit trust funds. The company was founded on March 22, 1990 and is headquartered in Kuala Lumpur, Malaysia. | Investment Managers | Director/Board Member | |
University of Malaysia | College/University | Undergraduate Degree | |
University of Malaya | College/University | Doctorate Degree | |
Bank Alkhair BSC
Bank Alkhair BSC Investment Banks/BrokersFinance Bank Alkhair BSC engages in investment banking services. Its business lines include asset management, capital markets, corporate finance, private equity, and products and transactions. The company was founded by Majid Al-Sayed Bader Al-Refai in 2004 and is headquartered in Manama, Bahrain. | Investment Banks/Brokers | Shariah Board Member | |
ISLAMIC ARAB INSURANCE CO. (SALAMA) | Multi-Line Insurance | Shariah Board Member Shariah Board Member | |
ALD Automotive Ukraine LLC
ALD Automotive Ukraine LLC Finance/Rental/LeasingFinance Part of Société Générale SA, ALD Automotive Ukraine LLC is an Ukrainian company that provides vehicle fleet leasing services. The company is based in Kiev, Ukraine. ALD Automotive Ukraine was acquired by Ayvens SA on February 21, 2006. | Finance/Rental/Leasing | Director/Board Member | |
BANK DHOFAR SAOG | Major Banks | Shariah Board Member | |
Kuwait University | College/University | Undergraduate Degree Corporate Officer/Principal | |
Emirates NBD Capital Ltd.
Emirates NBD Capital Ltd. Investment ManagersFinance Emirates NBD Capital Ltd. provides investment advice and is ultimately controlled by the Emirate of Dubai (United Arab Emirates). Mohammed Wajid Kamran has been the CEO of the Indian company since 2011. | Investment Managers | Chief Operating Officer | |
The Islamic Bank of Asia Ltd.
The Islamic Bank of Asia Ltd. Major BanksFinance The Islamic Bank of Asia Ltd. provides commercial banking services. The company was founded on May 7, 2007 and is headquartered in Singapore. | Major Banks | Shariah Board Member President | |
EMIRATES NBD BANK | Major Banks | Director/Board Member Director/Board Member | |
SIME DARBY | Wholesale Distributors | Director/Board Member | |
AL-SALBOOKH TRADING COMPANY K.S.C.(PUBLIC) | Construction Materials | Director/Board Member | |
FUJAIRAH BUILDING INDUSTRIES | Construction Materials | Mohamed Obaid bin Majed Al-Aleeli | Chairman Chairman Director/Board Member |
East Coast Contracting & Trading LLC
East Coast Contracting & Trading LLC Real Estate DevelopmentFinance East Coast Contracting & Trading LLC offers a range of civil and construction services. Its major civil and construction projects include commercial buildings & showrooms, public administration buildings, hotels & resorts, residential buildings & villas, oil & gas civil works, healthcare facilities, and universities & schools. The company was founded in 1977 and is headquartered in Fujairah, United Arab Emirates. | Real Estate Development | Chief Executive Officer | |
SIME DARBY PROPERTY | Real Estate Development | Director/Board Member | |
QInvest LLC
QInvest LLC Investment ManagersFinance QInvest was licensed by the Qatar Financial Center Authority in April 2007 and is authorized by the Qatar Financial Center Regulatory Authority. The Bank has authorized capital of US$1 billion and paid up capital of US$750 million. Led by Chairman H.E. Sheikh Jassim Bin Hamad Bin Jaber Al Thani, and Chief Executive Officer, Shahzad Shahbaz, QInvest has created a world class investment banking capability operating under Sharia’a compliant structures, with the highest standards of governance and transparency. The QInvest shareholder structure includes Qatar Islamic Bank as well as other institutional investors and prominent high net worth individuals from across the region. The platform offers a broad range of expertise which enables QInvest to deliver a high value service to clients, seamlessly covering advisory, financing and investment needs. Their business lines include investment banking, investment management, brokerage and wealth management; with dedicated origination and placement teams. QInvest has over 140 staff, including 65 front office professionals, and offices in the Kingdom of Saudi Arabia and Turkey. QInvest's talented team of investment bankers bring a valuable mix of both international experience and regional knowledge, enabling the Firm to pursue opportunities across its chosen markets of the Middle East, Africa, Turkey, South Asia and South-East Asia. Extending beyond this geographic focus the firm also pursues opportunistic transactions more globally where it identifies high value propositions for clients. | Investment Managers | Chief Operating Officer | |
Dubai Real Estate Corp.
Dubai Real Estate Corp. Real Estate DevelopmentFinance Dubai Real Estate Corp. provides commercial and industrial lands and properties. It offers land lease, renewal, and sub-lease. The company was founded in June 2007 and is headquartered in Dubai, the United Arab Emirates. | Real Estate Development | Director of Finance/CFO | |
Manchester Business School | College/University | Masters Business Admin | |
Securities Commission of Malaysia
Securities Commission of Malaysia Investment Banks/BrokersFinance The Securities Commission of Malaysia is a financial regulator based in Kuala Lumpur, Malaysia. and has subsidiaries in Malaysia. The Malaysian company was founded by Mohammed Munir bin Abdul Majid. | Investment Banks/Brokers | Shariah Board Member | |
DUKHAN BANK Q.P.S.C. | Regional Banks | Shariah Board Member | |
Amundi Asset Management SA
Amundi Asset Management SA Investment ManagersFinance Amundi Asset Management SA provides asset and fund management services. It offers solutions for bond management, cash management, equity index, capital protection and guarantee, employee savings, and retirement. The company was founded in 1982 and is headquartered in Paris, France. | Investment Managers | Shariah Board Member | |
Port of Fujairah | Other Transportation | Chairman Corporate Officer/Principal | |
Fujairah National Group | Saleh Mohamed bin Hamad Al-Sharqi | Chairman Chief Executive Officer Director/Board Member | |
International Islamic University Malaysia | College/University | Corporate Officer/Principal Graduate Degree | |
Noor Takaful PJSC
Noor Takaful PJSC Multi-Line InsuranceFinance Noor Takaful PJSC provides Islamic insurance services. It offers personal and corporate insurance including medical, automobile, home, travel, boat, and family insurance. The company was founded in 2009 and is headquartered in Dubai, the United Arab Emirates. | Multi-Line Insurance | Shariah Board Member | |
Aseel Finance PJSC
Aseel Finance PJSC Investment ManagersFinance Aseel Finance PJSC engages in Islamic financing, investments, and other services in accordance with the Islamic Shariah law.The company was founded on August 2006 and is headquartered in Abu Dhabi, UAE. | Investment Managers | Shariah Board Member | |
Islamic University of Madinah | College/University | Undergraduate Degree | |
Al Taif Investment Co. LLC
Al Taif Investment Co. LLC Real Estate DevelopmentFinance Al Taif Investment Co. LLC operates as an investment firm. It invests in real estate and industry ventures. The company was founded in 2007 and is headquartered in Fujairah, United Arab Emirates. | Real Estate Development | Director/Board Member | |
International Islamic Liquidity Management Corp.
International Islamic Liquidity Management Corp. Finance/Rental/LeasingFinance International Islamic Liquidity Management Corp. is a corporation that focuses on providing shari’ah-compliant options. The private company is based in Kuala Lumpur, Malaysia, and has subsidiaries in Luxembourg. The Malaysian company offers sukuk value proposition, issuance program, and primary dealers. It also has a strong demand from both primary dealers and investors. | Finance/Rental/Leasing | Shariah Board Member | |
Fujairah Department of Industry & Economy | Chief Executive Officer Chairman | ||
Muzn Islamic Banking
Muzn Islamic Banking Regional BanksFinance Muzn Islamic Banking provides Islamic banking services. It offers corporate and retail Islamic banking. The company was founded in 2013 and is headquartered in Muscat, Oman. | Regional Banks | Shariah Board Member | |
Barwa Bank
Barwa Bank Regional BanksFinance Part of Barwa Real Estate Co., Barwa Bank is a provider of banking services. The company is based in Dubai, United Arab Emirates. | Regional Banks | Corporate Officer/Principal | |
NBF Capital Ltd.
NBF Capital Ltd. Miscellaneous ManufacturingProducer Manufacturing Founded in 2013, NBF Capital Ltd. is an Emirati company that manufactures signs and advertising products. Part of National Bank of Fujairah PJSC, the company is based in Dubai, United Arab Emirates. | Miscellaneous Manufacturing | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Fujairah University | College/University | Director/Board Member | |
ENBD REIT (CEIC) PLC | Real Estate Investment Trusts | Shariah Board Member Shariah Board Member Shariah Board Member | |
Universiti Sains Islam Malaysia | College/University | Corporate Officer/Principal | |
Al Sharq Healthcare | Chairman | ||
Vector Scorecard (Asia-Pacific) Pte Ltd.
Vector Scorecard (Asia-Pacific) Pte Ltd. Miscellaneous Commercial ServicesCommercial Services Vector Scorecard (Asia-Pacific) Pte Ltd. provides professional consultancy, research, development and implementation services. It offers finance, enterprise, health, energy, real estate, insurance and wealth, education, Shariah, policy, and compliance solutions. The company was founded by Muhammad Nazri Muhammad in 2006 and is headquartered in Singapore. | Miscellaneous Commercial Services | Director/Board Member | |
Amanie Islamic Finance Consultancy & Education LLC | Chief Executive Officer |
Statistiche
Distribuzione geografica
Emirati Arabi Uniti | 21 |
Malesia | 11 |
Regno Unito | 4 |
Oman | 4 |
Qatar | 4 |
Settori
Finance | 32 |
Consumer Services | 9 |
Non-Energy Minerals | 3 |
Government | 2 |
Distribution Services | 2 |
Posizioni
Director/Board Member | 44 |
Shariah Board Member | 40 |
Chairman | 20 |
Corporate Officer/Principal | 12 |
Chief Executive Officer | 9 |
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